Dear Sir/Madam, Please find enclosed herewith the Notice of the 40th Annual General Meeting to be held on 30th September, 2025 of Linaks Micro Electronics Limited for your kind perusal ....
Awaiting price reaction for this filing.
Linaks Microelectronics Limited has issued the notice for its 40th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:00 PM via Video Conferencing (VC)/OAVM. Ordinary business includes adopting audited financial statements for FY ending 31st March 2025, re-appointing Mrs. Urvashi Mishra (who retires by rotation and is the spouse of Director Mr. Shashi Shekhar Mishra), and appointing M/s R S J B & Associates as Statutory Auditors for a 5-year term until the 45th AGM in FY 2030-31. Special business includes changing the designation of Mr. Shashi Shekhar Mishra from Director to Managing Director for 5 years, and appointing Mr. Prakash Chandra Srivastava and Ms. Komilla Singh as Non-Executive Independent Directors for 5-year terms each. E-voting via NSDL will run from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025.
This is a routine AGM notice with no immediate material impact on shareholders. The elevation of Mr. Shashi Shekhar Mishra to Managing Director formalizes his leadership role, while the appointment of two new Independent Directors strengthens board composition. Shareholders should review the resolutions and exercise their voting rights during the e-voting window.